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Board of Selectmen (A)
Monday, September 23, 2013 at 7:00 PM
Town House, 22 Monument Sq. Selectmen's Room
TOWN OF CONCORD
BOARD OF SELECTMEN
AGENDA
September 23, 2013
6:30 PM – Town House Lunch Room – Town House


1.              Call to Order
2.              Executive Session to discuss matters of land acquisition
3.              7 PM Convene in Open Session in the Selectmen’s Room
4.              Consent Agenda:
                •       Town Accountant’s Warrants
                •       Minutes: August 5 and 19, 2013
                •       Sunday Entertainment: Emerson Umbrella performance of “Red” on September 29 and October 6 from 3 PM – 4:30 PM
                •       One Day Special License: Wine and Malt Beverages License for Minty Wedding at the Old Manse on October 12 from 5 PM – 10 PM; All Alcoholic Beverages License for Acton-Boxborough United Way fundraiser at Concord Country Club on November                     2 from 7:30PM – 11:30 PM; Wine & Malt Beverages License for Emerson Umbrella performances of “Red” on September 27, 28, October 3, 4, 5, 10, 11, 12 from 7PM – 11 PM at 40 Stow Street
5.              Executive Session Minutes of #1 & #2 August 19, 2013
6.              Accept Gift of Ambulance from Mrs. Audrey Mold
7.              Town Manager’s Report
8.              7:05 PM Public Hearing New All Alcoholic Beverage License – Trail’s End Café
9.              7:06 PM National Grid Hearing: Whippoorwill Lane
10.             7:07 PM National Grid Hearing: Crescent/Wilson Road
11.             7:09 PM Public Hearing Pole Petition Musketaquid Road
12.             7:10 PM Public Hearing Pole Petition Old Marlboro Road
13.             CC Community Chest Proclamation
14.             Amendment of Minuteman Tech regional agreement – Carrie Flood and Greg Howes
15.             Prioritization of Municipal Projects that are CPC eligible
16.             Review and Approval of Battle Road MOU
17.             Citizen Comments
18.             Committee Liaison Reports
19.             Miscellaneous/ Correspondence
20.             Committee Nominations: Bouhza Cookman of 94 Hubbard St. to the Community Preservation Committee for a term to expire May 31, 2017; Victoria Mulligan of 34 Indian Spring Rd. to the Concord Cultural Council for a term to expire May 31, 2016
21.             Committee Appointments: KC Winslow of 160 Lindsay Pond Rd. to MAPC for a term to expire May 31, 2014.
22.             Adjournment



 
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